Newable Business Loans Limited

Active08796862 Private limited company
Incorporated
29 November 2013 (12 years)
Previously known as
Gle One London Limited (until 7 October 2016)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Oliver's Yard
55-71 City Road
London
EC1Y 1HQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2025
British
Born October 1972 (54)
Director · Appointed 11 January 2016
British
Born February 1967 (59)
Director · Appointed 15 April 2014
British
Born April 1975 (51)
Officer history (6 former)
30 June 2025
Resigned Reynolds, Philip John as Director
16 June 2025
Appointed Thompson, Robert Charles as Director
15 February 2024
Resigned Walsh, Michael Bernard as Director
1 April 2022
Appointed Thompson, Robert Charles as Director
1 April 2022
Resigned Thompson, Robert Charles as Director
22 May 2017
Appointed Reynolds, Philip John as Director
31 March 2017
Resigned Nicolaou, Nicholas Christakis as Director
31 March 2016
Resigned Thackwray, Peter as Director
11 January 2016
Appointed Manson, Christopher John as Director
30 November 2015
Resigned Large, Martin Gerald as Director
15 April 2014
Appointed Baker, Joanne Louise as Director
1 April 2014
Appointed Nicolaou, Nicholas Christakis as Director
29 November 2013
Appointed Large, Martin Gerald as Director
29 November 2013
Appointed Thackwray, Peter as Director
29 November 2013
Appointed Walsh, Michael Bernard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10365665
Former controllers (2)
31 May 2018
Ceased Newable Lending Limited — Owns 75–100% of shares
30 November 2017
Ceased Newable Contracts Holdings Limited — Owns 75–100% of shares

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Aoh Workspace Limited Owns 75–100% of shares
Ask Officio Group Limited Owns 75–100% of shares
Ask Officio UK Ltd Owns 75–100% of shares
Newable Advice Limited Owns 75–100% of shares
Eventable Limited Owns 75–100% of shares
Fredericks Events Limited Owns 75–100% of shares
Newable Trade (South East) Limited Owns 75–100% of shares
Newable Trade Limited Owns 75–100% of shares
Newable Commerce Limited Owns 75–100% of shares
Newable Business Finance Limited Owns 75–100% of shares
Newable Business Loans Limited This company Owns 75–100% of shares
Newable Commercial Property Limited Proposed for strike-offOwns 75–100% of shares
Newable Alfreds Way Limited Proposed for strike-offOwns 75–100% of shares
Newable CMW Limited Proposed for strike-offOwns 75–100% of shares
Newable Victoria Road Limited Proposed for strike-offOwns 75–100% of shares
Newable Digital Limited Owns 75–100% of shares
Newable Equity Limited Owns 75–100% of shares
London Business Angels Limited Status not confirmedOwns 75–100% of shares
Newable Capital Group Limited Proposed for strike-offOwns 75–100% of shares
Newable Private Investing Limited Status not confirmedOwns 75–100% of shares
Newable Capital Limited Owns 75–100% of shares
Jca International Limited Owns 75–100% of shares
London Fire Solutions Limited Owns 50–75% of shares
Newable Ahk Limited Holds 75–100% of voting rights
Newable Weldfast Limited Owns 75–100% of shares
Newable Finance Limited Owns 75–100% of shares
Newable Investments Limited Owns 75–100% of shares
Pif GP No 1 Limited Owns 75–100% of shares
Pif GP No 2 Limited Owns 75–100% of shares
Pif GP No 3 Limited Owns 75–100% of shares
Pif GP No 4 Limited Owns 75–100% of shares
Pif GP No 7 Limited Owns 75–100% of shares
Newable Management Services Limited Owns 75–100% of shares
Newable Office Space Limited Owns 75–100% of shares
Bold Tech Ventures Ltd. Owns 50–75% of shares
Newflex Holdings Limited Owns 75–100% of shares
Citibase Limited Owns 75–100% of shares
Newflex Leases Limited Owns 75–100% of shares
Newflex Limited Owns 75–100% of shares
Newflex Special Leases Limited Owns 75–100% of shares
Newable Properties Limited Proposed for strike-offOwns 75–100% of shares
Newable Business Villages Limited Owns 75–100% of shares
Waterfront Studios Limited Proposed for strike-offOwns 75–100% of shares
Newable Property Developments Limited Proposed for strike-offOwns 75–100% of shares
Newable Synergy Limited Owns 75–100% of shares
Newable Commercial Finance Limited Owns 75–100% of shares
Synergy Automotive Limited Owns 75–100% of shares
Synergy Mid Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Registered office address changed
28 October 2026Other filing
28 October 2026Other filing
28 October 2026Accounts filing
28 October 2026Audit exemption subsidiary accounts31 March 2026

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